National Bankcard Monitor
Complaint 93304 Details
- Date Occurred: 01/28/2014
- Reported Damages: $1,499.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
My wife talked to someone from National Bankcard Monitor on a random phone call to us, inquiring if we might be able to use their service. My wife said possibly.. send us some information, the person from national bankcard inquired.." can you give us a credit card number so we can verify that you have established credit". Unfortunately she gave it to the individual and they charged 1499.00 on the credit card and sent a letter to us on "how to eliminate personal debt". I didn't realize this had happen until I received a statement from the credit card company. Its been two months now and we haven't heard a word from this company.
- kerry SBID #08e1d07a3c
- Posted 03/24/2014
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Company Statistics
- Complaint Against National Bankcard Monitor
- Complaints Filed: 28
- Reported Damages: $1,027,261.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.